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Filtered: Export controlled UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-08

OJSC KB Radar-Managing Company Holding Radar System
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Omsk Scientific-Research Institute of Instrument Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sendero Luminoso
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Islamic State of Iraq and Syria - Democratic Republic of the ConGO
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hanifa Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Salah Badi
Person · Export controlled · Sanctioned entity · Libya
Pella-Mash LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Helicopter Support and Renewal Company
Company · Export controlled · Sanctioned entity · Iran
Islamic State West Africa Province
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Ahmed Jan Wazir Akhtar Mohammad
Person · Export controlled · Sanctioned entity · Afghanistan
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Shvabe Opto-Electronics Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Khatiba Imam Al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Radioavtomatika LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abukar Ali Adan
Person · Export controlled · Sanctioned entity
Seka Baluku
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Shahid Hemmat Industrial Group
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Vitaliy Anatolyevich Markelov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Technology And Development Group Limited
Organization · Export controlled · Sanctioned entity · United Kingdom
Gabril Abdul Kareem Badri
Person · Export controlled · Sanctioned entity · Sudan · South Sudan

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Topics

1,873Export controlled 1,873Sanctioned entity 933Disqualified 530Politician 472Person of interest 434Terrorism 157Counter-sanctioned entity 91Military 49Close Associate 30Wanted

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Data sources

1,873UK HMT/OFSI Consolidated List of Targets 1,858UK FCDO Sanctions List 1,852Taiwan Strategic High-Tech Commodities Entity List 1,768US Trade Consolidated Screening List (CSL)1,745US OFAC Specially Designated Nationals (SDN) List 1,734US SAM Procurement Exclusions 1,575EU Financial Sanctions Files (FSF)1,575French National Asset Freezing System 1,566Monaco National Fund Freezing List 1,561Swiss SECO Sanctions/Embargoes

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Countries

717Russia 220Iran 150Syria 145Soviet Union 136North Korea 123Afghanistan 110Iraq 87Pakistan 56China 54Libya

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